Name: FOOD WHOLESALE TRADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOOD WHOLESALE TRADERS LTD?

Accepted Answer

In the current sources, FOOD WHOLESALE TRADERS LTD is connected to Miss Michelle Kearns. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOOD WHOLESALE TRADERS LTD's risk level?

Accepted Answer

WhiteIntel flags FOOD WHOLESALE TRADERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FOOD WHOLESALE TRADERS LTD appear across sources?

Accepted Answer

FOOD WHOLESALE TRADERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FOOD WHOLESALE TRADERS LTD

OWNERSHIP & CONTROL